WYVERN SHIPPING CO.LIMITED(THE)
LEIGHTON BUZZARD

Hellopages » Bedfordshire » Central Bedfordshire » LU7 2TF

Company number 00528254
Status Active
Incorporation Date 20 January 1954
Company Type Private Limited Company
Address LINSLADE, ROTHSCHILD ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 2TF
Home Country United Kingdom
Nature of Business 50300 - Inland passenger water transport
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 12 March 2017 with updates; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 6,000 . The most likely internet sites of WYVERN SHIPPING CO.LIMITED(THE) are www.wyvernshipping.co.uk, and www.wyvern-shipping.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and ten months. Wyvern Shipping Co Limited The is a Private Limited Company. The company registration number is 00528254. Wyvern Shipping Co Limited The has been working since 20 January 1954. The present status of the company is Active. The registered address of Wyvern Shipping Co Limited The is Linslade Rothschild Road Leighton Buzzard Bedfordshire Lu7 2tf. . GRIFFIN, John Charles is a Secretary of the company. GRIFFIN, Edward James is a Director of the company. GRIFFIN, John Charles is a Director of the company. GRIFFIN, Ruth Melanie is a Director of the company. Director GRIFFIN, Claire Elizabeth has been resigned. Director GRIFFIN, John Richard has been resigned. Director GRIFFIN, Margaret Alicia has been resigned. The company operates in "Inland passenger water transport".


Current Directors

Secretary
GRIFFIN, John Charles
Director
GRIFFIN, Edward James

74 years old
Director
GRIFFIN, John Charles

76 years old
Director
GRIFFIN, Ruth Melanie

73 years old

Resigned Directors

Director
GRIFFIN, Claire Elizabeth
Resigned: 02 May 1991
64 years old
Director
GRIFFIN, John Richard
Resigned: 16 August 1996
106 years old
Director
GRIFFIN, Margaret Alicia
Resigned: 20 February 2009
103 years old

Persons With Significant Control

Mr John Charles Griffin
Notified on: 1 March 2017
76 years old
Nature of control: Right to appoint and remove directors

WYVERN SHIPPING CO.LIMITED(THE) Events

22 Mar 2017
Total exemption small company accounts made up to 31 October 2016
17 Mar 2017
Confirmation statement made on 12 March 2017 with updates
27 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 6,000
05 Apr 2016
Total exemption small company accounts made up to 31 October 2015
08 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 68 more events
19 Nov 1986
Return made up to 08/10/86; full list of members
21 Oct 1986
Accounts for a small company made up to 31 October 1984
21 Oct 1986
Accounts for a small company made up to 31 October 1985
21 Oct 1986
Return made up to 08/10/85; full list of members
20 Jan 1954
Incorporation

WYVERN SHIPPING CO.LIMITED(THE) Charges

20 May 1959
Mortgage & gen. Charge
Delivered: 2 June 1959
Status: Outstanding
Persons entitled: National Prov. Bank LTD
Description: Goodwill and the benefit of all licences(see doc 14 for…

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